Companies House does not verify the accuracy of the information filed

Advanced company search

FIELD PACKAGING LIMITED

Company number 02774312

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	MR01	Registration of charge 027743120005, created on 3 February 2015	View PDF Registration of charge 027743120005, created on 3 February 2015 - link opens in a new window - 32 pages (32 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	MR01	Registration of charge 027743120004	View PDF Registration of charge 027743120004 - link opens in a new window - 41 pages (41 pages)
20 Dec 2013	MR01	Registration of charge 027743120003	View PDF Registration of charge 027743120003 - link opens in a new window - 32 pages (32 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2011	AD01	Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 4 November 2011	View PDF Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	View PDF Director's details changed for Yves Regniers on 23 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	View PDF Appointment of Yves Regniers as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	View PDF Termination of appointment of Guy Faller as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Ricki Brent Smith as a director	View PDF Appointment of Ricki Brent Smith as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?